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Document Mentions (4 shared documents)
2 mentions1 same-page
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stein Activity Date Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for
ion Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec 20 Internal Fun
2 mentions1 same-page
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IMAD: 0218B1OGC05C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Fund
18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TR
2 mentions1 same-page
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922 $4,400.00 3780759.27 Apr 24 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M BM: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRIBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=CVB MELLON BANK BBIMTIME 116:55 IMAD: 0424D3OCI20C005952 31,000,000.00 $1,785
24 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M BM: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRIBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=CVB MELLON BANK BBIMTIME 116:55 IMAD: 0424D3OCI20C005952 31,000,000.00 $1,785,759.27 Apr 24 Fedwire Debit VIA: FI
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2 mentions1 same-page
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STED Jun 21 Fedwire Credit $2,325,000.00 $3,379,180.73 VIA CITIBANK A321000089 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEw:1/8 CITIBANK NYC BBI=JTIM E117.12 MAD' 0621914080210006246 Jun 22 Fedwire De
$2,325,000.00 $3,379,180.73 VIA CITIBANK A321000089 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEw:1/8 CITIBANK NYC BBI=JTIM E117.12 MAD' 0621914080210006246 Jun 22 Fedwire Debk S150,000.00 $3,229,180.73 VIA: CO
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Mutual Connections (12)
Entities connected to both CHASE NYC/ and STEIN NEW YORK NY
Jeffrey Epstein
PERSON8 w/ CHASE·70 w/ STEIN
MELLON BANK
ORGANIZATION4 w/ CHASE·53 w/ STEIN
NEW YORK NY
LOCATION5 w/ CHASE·46 w/ STEIN
JPMorgan Chase
ORGANIZATION2 w/ CHASE·39 w/ STEIN
Financial Trust Company
ORGANIZATION2 w/ CHASE·35 w/ STEIN
Wells Fargo
ORGANIZATION2 w/ CHASE·33 w/ STEIN
Newark
LOCATION2 w/ CHASE·32 w/ STEIN
BANK OF NEW YORK
ORGANIZATION3 w/ CHASE·6 w/ STEIN
PONCE
LOCATION3 w/ CHASE·4 w/ STEIN
Ghislaine Maxwell
PERSON3 w/ CHASE·2 w/ STEIN
San Juan
LOCATION2 w/ CHASE·3 w/ STEIN
JEGE, Inc.
ORGANIZATION2 w/ CHASE·3 w/ STEIN